Active - Proposal to Strike off
Company Information for CHAMELEON ACCOUNTING LIMITED
9 KILWINNING ROAD, IRVINE, KA12 8RR,
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Company Registration Number
SC153121
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CHAMELEON ACCOUNTING LIMITED | |
Legal Registered Office | |
9 KILWINNING ROAD IRVINE KA12 8RR Other companies in KA12 | |
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Company Number | SC153121 | |
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Company ID Number | SC153121 | |
Date formed | 1994-09-16 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2018 | |
Account next due | 31/01/2020 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts |
Last Datalog update: | 2019-03-08 08:33:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHAMELEON ACCOUNTING SOLUTIONS LTD | Hawkley Mill Hawkley Liss HAMPSHIRE GU33 6NU | Active | Company formed on the 2016-08-03 | |
CHAMELEON ACCOUNTING AND FINANCE CONSULTANCY LTD. | 17 Green Lanes London N16 9BS | Active - Proposal to Strike off | Company formed on the 2019-05-31 |
Officer | Role | Date Appointed |
---|---|---|
HUGH FINDLAY MACDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHNSTON MCLEAN |
Company Secretary | ||
PETER JOHNSTON MCLEAN |
Director | ||
WILLIAM LIVINGSTONE |
Director | ||
ROBERT JOHN HART |
Company Secretary | ||
ROBERT JOHN HART |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRAIDEAST LIMITED | Director | 2007-07-30 | CURRENT | 2007-06-18 | Dissolved 2017-06-20 | |
PENPRO LIMITED | Director | 1999-12-03 | CURRENT | 1999-12-03 | Active - Proposal to Strike off | |
IGNITE SCOTLAND LIMITED | Director | 1994-12-22 | CURRENT | 1994-12-20 | Active | |
ROBERT J HART & COMPANY LIMITED | Director | 1994-12-19 | CURRENT | 1994-08-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AA01 | CURREXT FROM 31/12/2017 TO 30/04/2018 | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCLEAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER MCLEAN | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/09/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/09/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/09/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHNSTON MCLEAN / 12/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FINDLAY MACDONALD / 12/07/2011 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 16/09/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/09/09; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM LIVINGSTONE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 16/09/99; CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
287 | REGISTERED OFFICE CHANGED ON 04/01/95 FROM: C/O RIVERSLEIGH 9 KILWINNING ROAD IRVINE KA12 8RR | |
88(2)R | AD 19/12/94--------- £ SI 100@1=100 £ IC 2/102 | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/09/94 FROM: 82 MITCHELL STREET GLASGOW G1 3NA | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-01-14 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAMELEON ACCOUNTING LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHAMELEON ACCOUNTING LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | CHAMELEON ACCOUNTING LIMITED | Event Date | 2011-01-14 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |